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SAPEC

Active
Public limited companyfounded 1968active for 58 yearsLouizalaan 240, 1050 Brussel, Belgium125 active companies are registered at this addressKBO/BCE: BE 0403.085.280
Summary

SAPEC has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €65.4m and a net result of €1.7m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 95% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors

Board 2

Current
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 18-08-2025 · permanent representative: Xavier Doyen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
26 of this company's 28 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Antoine VELGE
  • Director, since before 18-08-2025
Antonio RODRIGUES MARQUES
  • Director, since before 18-08-2025
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 18-08-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

According to the 2025 annual accounts of SAPEC and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 16-12-2024 Incorporation · 50,000 shares
  2. 16-12-2024 Capital reduction of BEF 4,792,350 · to BEF 43,107,500 · exonération d’appels de fonds
  3. 16-12-2024 Capital increase of BEF 37,625,000 · to BEF 80,732,500 · from reserves
  4. 16-12-2024 Capital increase of BEF 404,417,500 · to BEF 488,150,000 · from reserves
  5. 16-12-2024 Capital increase of BEF 76,095,256
  6. 16-12-2024 Capital increase of BEF 413,251,002 · from reserves
  7. 16-12-2024 Capital increase of BEF 102,503,742 · “apport de l’avoir actif et passif de la société anonyme Mutuelle Immobilière et Industrielles”
  8. 16-12-2024 Capital increase of BEF 269,580,325 · to BEF 1,349,580,325
Show 3 older capital entries
  1. 16-12-2024 Capital increase of BEF 23,547,477 · to BEF 1,373,127,802
  2. 16-12-2024 Capital increase of BEF 103,057,853 · to BEF 1,476,185,655 · 99,270 new shares
  3. 16-12-2024 Capital increase of €6,313.48 · to €36,600,000 · “prélèvement sur bénéfice reporté”